Kin Pang Holdings Limited (Stock Code: 01722) has scheduled a Board meeting for Friday, 27 March 2026. The agenda includes reviewing and, if appropriate, approving the consolidated final results for the financial year ended 31 December 2025, as well as determining a final dividend, if any, for shareholders.

The announcement, dated 17 March 2026 and signed by Chairman and Chief Executive Officer Mr. Kong Kin I, confirms that the meeting will cover final result disclosure and dividend deliberation. No additional financial figures were provided in the notification.

As of the announcement date, the Board comprises two executive directors—Mr. Kong Kin I and Ms. Choi Fong Lan—and three independent non-executive directors: Mr. Cheung Wai Lun Jacky, Mr. Cheung Kin Wing and Mr. Zhao Zhipeng.